| TOKYO TATEMONO CO LTD | 28/03/2013 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association: Art 2 (Purpose), 19 and 22(2) (Introducing Managing Officer System), 27 and 35 (Limiting the Liability of external Directors and external Audit and Supervisory Board Members). | For |
| 3.1 | Elect Hatanaka Makoto | Oppose |
| 3.2 | Elect Sakuma Hajime | Oppose |
| 3.3 | Elect Katou Kazumasa | For |
| 3.4 | Elect Shibayama Hisao | For |
| 3.5 | Elect Nomura Hitoshi | For |
| 3.6 | Elect Yoshida Shinji | For |
| 3.7 | Elect Kamo Masami | For |
| 3.8 | Elect Ishikawa Hirokazu | For |
| 4.1 | Elect Tooyama Mitsuyoshi | Oppose |
| 4.2 | Elect Ogoshi Tatsuo | Oppose |
| 5 | Retirement Bonuses/Special Payments in Connection with the Abolition of the Retirement Bonus System | For |
| 6 | Introduction of Performance-linked Compensation for Directors. | For |